Regular Information Form

Activity Authorization Documents

Document

Date

No

Portfolio Management

14/01/2015

PYŞ/PY.2-YD.2 1071

Investment Advisory

14/01/2015

PYŞ/PY.2-YD.2 1071

Activity Authorization Documents

Document

Portfolio Management

Date

14/01/2015

No

PYŞ/PY.2-YD.2 1071

Document

Investment Advisory

Date

14/01/2015

No

PYŞ/PY.2-YD.2 1071

Paid Capital Information After The 10.05.2023 Dated Board Meeting

Paid Capital Information

Amount (TL)

Paid Capital - TL

50,000,000

Share Price

1.00

Paid Capital Information After The 10.05.2023 Dated Board Meeting

Paid Capital Information

Paid Capital - TL

Amount (TL)

50,000,000

Paid Capital Information

Share Price

Amount (TL)

1.00

Shareholding Structure

Shareholder Name, Surname and Title

Paid Capital (TL)

Share Ratio (%)

Share

T. Garanti Bankası A.Ş.

50,000,000

100.00%

50,000,000

Total

50,000,000

100.00%

50,000,000

Shareholder Name, Surname and Title

T. Garanti Bankası A.Ş.

Paid Capital (TL)

50,000,000

Share Ratio (%)

100.00%

Share

50,000,000

Type

Number

Amount - 31.03.2024

Corporate

153

350,096,090,364

Entities

10

1,975,673,145

Individuals

8

204,746,625

Total

171

352,276,510,134

Type

Corporate

Number

153

Amount - 31.03.2024

350,096,090,364

Type

Entities

Number

10

Amount - 31.03.2024

1,975,673,145

Type

Individuals

Number

8

Amount - 31.03.2024

204,746,625

Type

Total

Number

171

Amount - 31.03.2024

352,276,510,134

Board Members

JAIME LÁZARO LUIS

Chairman

HÜLYA TÜRKMEN KEÇECİOĞLU

Deputy Chairwoman of the Board of Directors and CEO

ÖZLEM ERNART

Board Member

EDUARDO GARCIA HIDALGO

Board Member

METİN KILIÇ

Board Member

OSMAN BAHRİ TURGUT

Board Member In Charge of Internal Control

Board Members

JAIME LÁZARO LUIS

Chairman

Board Members

HÜLYA TÜRKMEN KEÇECİOĞLU

Deputy Chairwoman of the Board of Directors and CEO

Board Members

ÖZLEM ERNART

Board Member

Board Members

EDUARDO GARCIA HIDALGO

Board Member

Board Members

METİN KILIÇ

Board Member

Board Members

OSMAN BAHRİ TURGUT

Board Member In Charge of Internal Control

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Quarterly Reports

Quarterly Reports

2014 December Quarterly Report

2014 September Quarterly Report

2014 June Quarterly Report

2014 March Quarterly Report

2013 December Quarterly Report

2013 September Quarterly Report

2013 June Quarterly Report

2013 March Quarterly Report

2012 December Quarterly Report

2012 September Quarterly Report

2012 June Quarterly Report

2012 March Quarterly Report

2011 December Quarterly Report

2011 September Quarterly Report

2011 June Quarterly Report

2011 March Quarterly Report

2010 December Quarterly Report

2010 September Quarterly Report

2010 June Quarterly Report

2010 March Quarterly Report

Quarterly Raporları

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

Quarterly Reports

2014 December Quarterly Report

Quarterly Reports

2014 September Quarterly Report

Quarterly Reports

2014 June Quarterly Report

Quarterly Reports

2014 March Quarterly Report

Quarterly Reports

2013 December Quarterly Report

Quarterly Reports

2013 September Quarterly Report

Quarterly Reports

2013 June Quarterly Report

Quarterly Reports

2013 March Quarterly Report

Quarterly Reports

2012 December Quarterly Report

Quarterly Reports

2012 September Quarterly Report

Quarterly Reports

2012 June Quarterly Report

Quarterly Reports

2012 March Quarterly Report

Quarterly Reports

2011 December Quarterly Report

Quarterly Reports

2011 September Quarterly Report

Quarterly Reports

2011 June Quarterly Report

Quarterly Reports

2011 March Quarterly Report

Quarterly Reports

2010 December Quarterly Report

Quarterly Reports

2010 September Quarterly Report

Quarterly Reports

2010 June Quarterly Report

Quarterly Reports

2010 March Quarterly Report

Senior Management

HÜLYA TÜRKMEN KEÇECİOĞLU

Deputy Chairwoman of the Board of Directors and CEO

KIVANÇ FİDAN

Executive Vice President

EYÜP GÜLSÜN

Executive Vice President

GÜNEŞ ALNIAÇIK

Executive Vice President

Senior Management

HÜLYA TÜRKMEN KEÇECİOĞLU

Deputy Chairwoman of the Board of Directors and CEO

KIVANÇ FİDAN

Executive Vice President

EYÜP GÜLSÜN

Executive Vice President

GÜNEŞ ALNIAÇIK

Executive Vice President

Portfolio Managers

HAKAN ÇINAR

Manager/ Portfolio Manager

BEHLÜL KATAŞ

Manager/ Portfolio Manager

SERKAN SARAÇ

Manager/ Portfolio Manager

BENAN TANFER

Manager/ Portfolio Manager

MEHMET KAPUDAN

Manager/ Portfolio Manager

MÜGE DAĞISTAN MUĞALOĞLU

Senior Portfolio Manager

TURGUT GÜRBÜZ

Senior Portfolio Manager

HAYRİ BATUR

Senior Portfolio Manager

FEHMİ OLCAY KARABİNA

Manager/ Portfolio Manager

TOYGAR SEKMEN

Senior Portfolio Manager

ÖGEDAY GÜRBÜZ

Portfolio Manager

ALİ DARTANEL

Portfolio Manager

FARUK DEMİRKOL

Portfolio Manager

AHMET YETKİN ŞEŞEN

Portfolio Manager

Senior Management

HAKAN ÇINAR

Manager/ Portfolio Manager

BEHLÜL KATAŞ

Manager/ Portfolio Manager

SERKAN SARAÇ

Manager/ Portfolio Manager

BENAN TANFER

Manager/ Portfolio Manager

MEHMET KAPUDAN

Manager/ Portfolio Manager

MÜGE DAĞISTAN MUĞALOĞLU

Senior Portfolio Manager

TURGUT GÜRBÜZ

Senior Portfolio Manager

HAYRİ BATUR

Senior Portfolio Manager

FEHMİ OLCAY KARABİNA

Manager/ Portfolio Manager

TOYGAR SEKMEN

Senior Portfolio Manager

ÖGEDAY GÜRBÜZ

Portfolio Manager

ALİ DARTANEL

Portfolio Manager

FARUK DEMİRKOL

Portfolio Manager

AHMET YETKİN ŞEŞEN

Portfolio Manager

Investment Consultants

ELİF ŞİRİN

Unit Manager/Investment Consultant

EMRE ŞAHİN

Manager/Investment Consultant

Investment Consultants

ELİF ŞİRİN

Manager/Investment Consultant

EMRE ŞAHİN

Manager/Investment Consultant